| Company Name | Storage Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448382 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Turnbull |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elwick Hall Elwick Hartlepool Cleveland TS27 3EJ |
| Secretary Name | Mr Neil Stuart Conley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Relton Way Hartlepool Cleveland TS26 0BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gt Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 February 2009 | Auditor's resignation (1 page) |
| 13 February 2009 | Auditor's resignation (1 page) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 8 faraday road peterlee county durham SR8 5AP (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 8 faraday road peterlee county durham SR8 5AP (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 30 May 2008 | Accounts made up to 31 October 2007 (6 pages) |
| 9 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 19 August 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 19 August 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 September 2006 | Full accounts made up to 31 October 2005 (11 pages) |
| 6 September 2006 | Full accounts made up to 31 October 2005 (11 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 17 November 2005 | Auditor's resignation (1 page) |
| 17 November 2005 | Auditor's resignation (1 page) |
| 6 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (2 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members
|
| 21 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 1 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 1 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 21 July 2002 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 21 July 2002 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 7 June 2002 | Particulars of mortgage/charge (3 pages) |
| 7 June 2002 | Particulars of mortgage/charge (3 pages) |
| 5 June 2002 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 5 June 2002 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 27 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 10/10/98; full list of members
|
| 12 January 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Incorporation (18 pages) |
| 10 October 1997 | Incorporation (18 pages) |